DOSSIERS / DANIEL JOSEPH EMILE EPENOY
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Sole trader dossier

DANIEL JOSEPH EMILE EPENOY

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337832083 · 337832083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JOSEPH EMILE EPENOY
fr_inpi
337832083
fr_inpi
dissolved
fr_inpi
1986-05-01
fr_inpi
2006-12-31
fr_inpi
25240 CHAUX-NEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PAUL HUGUES NICODdissolvedANDRE GUYdissolvedANNE-MARIE PAGNIERactiveASS PACAGE LES FOURGS LA POUSSETTEactiveASS TOURIS CHAUX NEUVE CHATELBactiveCAMILLE CHAILLOTdissolvedCTRE COM ACTION SOCIALE DE CHAUX NEUVEdissolvedDESSUS BOURGEOISdissolvedFERNAND BENOITdissolvedFERNAND VUEZdissolvedGEORGES MICHAUDdissolvedHUBERT PIERRE SCALABRINOdissolvedJACQUELINE POUXactiveJEAN BARILLOTdissolvedJEAN JULES ALBERT VAUTHIERdissolvedJULES PAUL GUYdissolvedLOUIS ANDREINIdissolvedMARIE-AMELIE JEANNE CHANTAL MORELactiveMICHAUD SOC EXPLOIT FROMAGERIEdissolvedPASCAL RIGAUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off